WILLIAM FISHWICK & SON LIMITED
WILLIAM FISHWICK & SON LIMITED is an active private limited company, incorporated on 5 April 1956. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Stanley Street, Chester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WILLIAM FISHWICK & SON LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 00564167 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/1956 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 STANLEY STREET |
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Post Town | CHESTER |
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Postcode | CH1 2LR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WILLIAM FISHWICK & SON LIMITED
Directors
(The company's officers)
MRS NICOLA CLARE CANNOCK-EDWARDS
(~39 year old British national)
1 STANLEY STREET, CHESTER, CH1 2LR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2014
MS HOLLY DE SYLVA FISHWICK
(~39 year old British national)
1 STANLEY STREET, CHESTER, CH1 2LR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2014
MRS JUDITH ANN EDWARDS
(~70 year old British national)
1 STANLEY STREET, CHESTER, CH1 2LR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/1992
MR PETER NIGEL EDWARDS
(~69 year old British national)
1 STANLEY STREET, CHESTER, CH1 2LR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/1992
MR SIMON WILLIAM HARVEY EDWARDS
(~36 year old British national)
1 STANLEY STREET, CHESTER, CH1 2LR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2014
MS STEPHANIE KATE EDWARDS
(~34 year old British national)
1 STANLEY STREET, CHESTER, CH1 2LR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2014
Shareholders
(Persons of Significant Control)
Mrs Judith Ann Edwards
(~70 year old British national)
1, Stanley Street, Chester, CH1 2LR, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 30/11/2016
Mr Peter Nigel Edwards
(~69 year old British national)
1, Stanley Street, Chester, CH1 2LR, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 30/11/2016
Connections
(Shared officers)
- MR SIMON WILLIAM HARVEY EDWARDS
- MR SIMON WILLIAM HARVEY EDWARDS
- MR SIMON WILLIAM HARVEY EDWARDS
- MR SIMON WILLIAM HARVEY EDWARDS
- MR SIMON WILLIAM HARVEY EDWARDS
- MR SIMON WILLIAM HARVEY EDWARDS
- MR SIMON WILLIAM HARVEY EDWARDS
- MR PETER NIGEL EDWARDS
- MR SIMON WILLIAM HARVEY EDWARDS
- MR SIMON WILLIAM HARVEY EDWARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WILLIAM FISHWICK & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, CH1 2LR.
Map of WILLIAM FISHWICK & SON LIMITED at local scale
Map of WILLIAM FISHWICK & SON LIMITED at district scale
More Companies in CH1 2LR
Other companies with registered offices in CH1 2LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)